Articles > Thobe Al-Aseel Company Calls Shareholders to Virtual General Assembly Meeting
Thobe Al-Aseel Company Calls Shareholders to Virtual General Assembly Meeting
By KlickAnalytics Data Insights | May 7, 2026 03:08AM ET
- The ordinary General Assembly Meeting will take place virtually on June 11, 2026, at 8:30 PM
- Shareholders can participate, vote, and ask questions via modern technology means
- The agenda includes key items such as reviewing financial statements, appointing auditors, and voting on transactions involving company officials and their relatives
The esteemed shareholders of Thobe Al-Aseel Company are cordially invited to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 11, 2026, at 8:30 PM Riyadh time. The meeting will be held virtually via modern technology at the company's headquarters in Riyadh. Shareholders can participate in discussions, vote on agenda items, and direct inquiries to the Board of Directors and auditors.
The meeting agenda entails crucial matters such as reviewing the Board of Directors' report, voting on the company's auditor's report, and discussing financial statements for the fiscal year ending December 31, 2025. Shareholders will also vote on transactions involving the Tarfa Endowment Foundation, lease agreements, distribution of dividends, and remuneration for the Board of Directors. Additionally, there will be a vote to appoint Mr. Ajlan Abdulrahman Al-Ajlan as an independent member of the Board of Directors.
Shareholders registered with the Depository Center at the end of the trading session preceding the meeting are eligible to participate and exercise their voting rights. Electronic voting is available through Tadawulaty services free of charge. Should shareholders have any inquiries, they can contact Investor Relations at Thobe Al Aseel Company. The second meeting will be held in case the required quorum is not met at the first meeting.
For more information and to access proxy forms and attached documents, shareholders can visit the official meeting hyperlink. Let's come together virtually to shape the future of Thobe Al-Aseel Company and make informed decisions for the benefit of all stakeholders.
- Shareholders can participate, vote, and ask questions via modern technology means
- The agenda includes key items such as reviewing financial statements, appointing auditors, and voting on transactions involving company officials and their relatives
The esteemed shareholders of Thobe Al-Aseel Company are cordially invited to attend the Ordinary General Assembly Meeting (First Meeting) scheduled for June 11, 2026, at 8:30 PM Riyadh time. The meeting will be held virtually via modern technology at the company's headquarters in Riyadh. Shareholders can participate in discussions, vote on agenda items, and direct inquiries to the Board of Directors and auditors.
The meeting agenda entails crucial matters such as reviewing the Board of Directors' report, voting on the company's auditor's report, and discussing financial statements for the fiscal year ending December 31, 2025. Shareholders will also vote on transactions involving the Tarfa Endowment Foundation, lease agreements, distribution of dividends, and remuneration for the Board of Directors. Additionally, there will be a vote to appoint Mr. Ajlan Abdulrahman Al-Ajlan as an independent member of the Board of Directors.
Shareholders registered with the Depository Center at the end of the trading session preceding the meeting are eligible to participate and exercise their voting rights. Electronic voting is available through Tadawulaty services free of charge. Should shareholders have any inquiries, they can contact Investor Relations at Thobe Al Aseel Company. The second meeting will be held in case the required quorum is not met at the first meeting.
For more information and to access proxy forms and attached documents, shareholders can visit the official meeting hyperlink. Let's come together virtually to shape the future of Thobe Al-Aseel Company and make informed decisions for the benefit of all stakeholders.
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